Notice of Partially Amended Articles of Incorporation

Overview of the Articles of Incorporation Amendment

At the Board of Directors meeting held on May 13, 2026, the Company resolved to partially amend its articles of incorporation related to the transition to a holding company structure, pending approval at the Annual General Meeting of Shareholders on June 26, 2026. This amendment aims to enable the issuance of new types of shares and the introduction of non-voting preferred shares to facilitate swift and flexible strategic investments and M&A. This will prevent dilution of the voting rights of existing common shareholders and expand capital raising options.

Future Schedule and Impact

The amendments will take effect on June 26, 2026, after which preparations will proceed for the transition to the holding company structure and implementation of capital policies. The issuance of new types of shares will enhance flexibility in raising funds for growth investments and M&A, aiming to increase corporate value. Additionally, the amendments will enable the issuance of non-voting preferred shares to strengthen the financial base and support sustainable growth.